opendata.bot
Company number
01993755

LENDING SOLUTIONS LIMITED

Officer · FISH, Deborah Ann and 29 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
LENDING SOLUTIONS LIMITED
Company number
01993755
Registered office
FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ, ENGLAND
Company type
Private Limited Company
Incorporated on
28 February 1986
Status
Active
Age
40 years
Previous names
LSL PROPERTY SERVICES LIMITED (to 12 Oct 2006)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 27 resigned

secretary
Appointed 04/06/2025
Active
director
Appointed 10/07/2026
Active
director
Appointed 21/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lending Solutions Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 04/06/2025
director Appointed 10/07/2026
director Appointed 21/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/07/2026 Director resigned HOWELLS, Richard James
10/07/2026 Director appointed HASSANUDDIN, Saad
21/05/2026 Director resigned CASTLETON, Adam Robert
21/05/2026 Director appointed TILAK, David
04/06/2025 Secretary appointed FISH, Deborah Ann
15/09/2024 Secretary resigned FITZGERALD, Sapna Bedi
23/02/2024 Director resigned ROUND, Jonathan Pearson
23/02/2024 Director appointed HOWELLS, Richard James
31/03/2023 Director resigned BUCK, Helen Elizabeth
28/02/2017 Director appointed BUCK, Helen Elizabeth
31/12/2016 Director resigned GILL, Adrian Stuart
06/04/2016 Person with significant control added Lending Solutions Holdings Limited
01/01/2016 Director appointed CASTLETON, Adam Robert
23/12/2014 Director appointed GILL, Adrian Stuart
19/12/2014 Director resigned COOKE, Stephen Andrew
19/12/2014 Director appointed ROUND, Jonathan Pearson
30/04/2014 Director resigned EMBLEY, Simon David
13/09/2011 Director appointed COOKE, Stephen Andrew
31/12/2006 Director resigned MOHUN SMITH, Andrew
12/10/2006 Registered name changed LSL PROPERTY SERVICES LIMITED LENDING SOLUTIONS LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LENDING SOLUTIONS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LENDING SOLUTIONS LIMITED?
According to the official registry, the company number of LENDING SOLUTIONS LIMITED is 01993755.
Where is LENDING SOLUTIONS LIMITED registered?
The registered office is FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ, ENGLAND.
Who runs LENDING SOLUTIONS LIMITED?
FISH, Deborah Ann is listed among the officers of LENDING SOLUTIONS LIMITED.
What is the SIC code of LENDING SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls LENDING SOLUTIONS LIMITED?
Lending Solutions Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of LENDING SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About LENDING SOLUTIONS LIMITED (01993755)

LENDING SOLUTIONS LIMITED is a private limited company incorporated on 28 February 1986 and registered in the United Kingdom under company number 01993755. Its registered office is at FIRST FLOOR, VICTORIA HOUSE HAMPSHIRE COURT, EAST NEWCASTLE BUSINESS PARK, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE4 7YJ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 30 active officers are on record , and the person with significant control is Lending Solutions Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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